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Al-Inma Holding Company for Tourism Investment

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameAl-Inma Holding Company for Tourism Investment[sources]
Legal formnot available[sources]
CountryLibya[sources]
E-Mailinfo@ethic.ly[sources]
Phone+218 213345188 (Fax) · +218213345187 · +218213345188[sources]
Statusnot available[sources]
AddressHasan Al-Mashay Street (Off Al-Zawiyah Street) · Hasan al-Mashay Street (off al- Zawiyah Street), LIBYA · Hasan al-Mashay Street (off al-Zawiyah Street) · Hasan al-Mashay Street (off al-Zawiyah Street), Tripoli, Libya · Hasan al-Mashay Street (à proximité de la rue al-Zawiyah)[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Libyan subsidiary of the Economic & Social Development Fund.

— Belgian Financial Sanctions,

Tel No.: (218) 213345187. Fax: +218.21.334.5188. e-mail: info@ethic.ly.

— Swiss SECO Sanctions/Embargoes,

Libyan subsidiary of the Economic & Social Development Fund. Closely associated with the former regime of Muammar Qadhafi.

— Swiss SECO Sanctions/Embargoes,

Libyan subsidiary of the Economic & Social Development Fund.

— EU Financial Sanctions Files (FSF),

filiale libyenne du Fonds de développement économique et social, étroitement associée à l'ancien régime de Mouammar Qadhafi

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Adresse : Hasan al-Mashay Street (à proximité de la rue al-Zawiyah), Téléphone : +218 213345187, +218 213345188 (Fax), Courriel : info@ethic.ly

— Monaco National Fund Freezing List,

Relationships

Data sources

French National Asset Freezing System5,871

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions9,065

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)7,474

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List5,996

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK Companies House Disqualified Directors15,736

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,028

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,819

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Swiss SECO Sanctions/Embargoes7,773

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Source data IDs: gb-coh-9p0al4fcy9y8-82o9oacuva6xy · au-dfat-2225-al-inma-holding-company-for-tourism-investment · ch-seco-20809 · gb-hmt-11749 · gb-fcdo-lib0009 · fr-ga-2017 · eu-fsf-eu-3383-89 · mc-freezes-12ab632022aae0a4a3def2c416a130dfe0fb7ba1

For experts: raw data explorer

FactsheetDescriptionsData sources
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